A.M.L. PROTECTIVE SERVICES

The number of incidents of terrorism, narcotics trafficing, and human smuggling in today's world is increasing exponantially.  The core of these issues is money laundering.  It affects many types of businesses including banks, brokerages, jewelers, insurance companies, travel agencies, auto/motorcycle/boat dealerships, accountants and attorneys, and money services businesses.  When was the last time you asked yourself

• Am I in compliance with anti-money laundering regulations?
• Do I know what is expected of myself and my company? 
• Do I know who my regulators are? 
• What are the civil and/or criminal consequences of NOT being in compliance?

The regulations are changing and being updated continuously.  Your regulators are conducting more examinations and issuing more penalties than ever before.  Under the USA PATRIOT Act the requirements are more stringent and the tolerance for errors reduced.  You do not have to be the next one to be penalized.

You have two things that are yours and should never be taken away from you - your name and your reputation.  You have put too much time and effort into your business to let that be taken from you. 

A.M.L. Protective Services is dedicated to helping you with your regulatory requirements.  With more than 20 years of Anti-Money Laundering experience we can provide you with what you need.

What We Do

A.M.L. Protective Services is a specialized consulting entity that can provide you with the same level of expertise and service whether you are a small or large company.  Whether you are first getting into the MSB arena or have been providing the financial services needed by your customers for many years, we can assist you in moving forward.  Whether you are in the New York area or anywhere else, we have the knowledge, experience, and dedication to fulfill your requirements efficiently and economically.

We will provide you with:

• Free consultation
• On-Site service
• Dedicated one-on-one service
• Training for you and your employees
• Everything your regulators require
• Satisfaction guaranteed

Call Us Today!

Have questons on how we can help you?  Not sure of what your requirements are?  Are you currently under examination by one of the regulators?  Just contact us and we will be there to help. 

Please contact us anytime! There is no cost to you to learn what we can do to assist you.  

Contact us at -

• 718-317-1150 (phone)
• 917-674-8423 (cell)
• dtilzer@amlsafe.com (e-mail) 

We look forward to hearing from you.